Company Information
CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Sreemohan Kakkanatt
Director
over 24 years ago
over 24 years ago
Kakkanat Sreegopal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Abraham Kadooparambil Oommen
Director
almost 28 years ago
almost 28 years ago
Charges
12 February 2013
Syndicate Bank
30 Lak
30 August 2004
Icici Bank
11 Lak
27 November 2002
Kotak Mahindra Primus Limited
3 Lak
02 February 2000
Uco Bank
32 Thousand
25 February 2022
Others
0
12 February 2013
Syndicate Bank
0
30 August 2004
Icici Bank
0
27 November 2002
Kotak Mahindra Primus Limited
0
02 February 2000
Uco Bank
0
25 February 2022
Others
0
12 February 2013
Syndicate Bank
0
30 August 2004
Icici Bank
0
27 November 2002
Kotak Mahindra Primus Limited
0
02 February 2000
Uco Bank
0
25 February 2022
Others
0
12 February 2013
Syndicate Bank
0
30 August 2004
Icici Bank
0
27 November 2002
Kotak Mahindra Primus Limited
0
02 February 2000
Uco Bank
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Details of other Entity(s)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-21032019
Form MGT-7-21032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-25072018
